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EFTA Document EFTA01482716
Title Matchefta-efta01482716
Case Filesd-10-EFTA01482716Dept. of JusticeEFTA Document EFTA01482716
Unknown1p
Case File
sd-10-EFTA01482716Dept. of JusticeEFTA Document EFTA01482716
Financial Record
April 01,2006 - Agit 28,2006 Page 6 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 18 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OD IMAD: 0418810GCO2C004748 $18,000.00 31,180,324.27 Apr 18 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482716
Pages
1
Persons
0
Integrity
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